Business email compromise
An invoice from a "vendor," a wire instructions change from a "CEO," a closing payment redirect from a "title company."
Same-day SWIFT recall, beneficiary-bank engagement, and parallel reporting to FinCEN, FBI IC3, and equivalent bodies. We move fast because windows close fast.
An invoice from a "vendor," a wire instructions change from a "CEO," a closing payment redirect from a "title company."
The most painful pattern: a buyer's life savings sent to a spoofed account hours before closing.
You willingly sent the wire, but on a fraudulent pretext. UK and EU regulators increasingly require bank reimbursement here.
We coordinate with your bank to issue a SWIFT recall and engage the beneficiary bank's fraud team directly where we have a relationship.
Parallel filings: FinCEN (US), Action Fraud (UK), local police, and the FBI IC3. Reports unlock formal channels at the receiving bank.
If the beneficiary account remains live, we work to freeze remaining funds and trace any onward transfers before they spread.
It's harder, but not too late. We've recovered funds months and even years after transfer. The path shifts from recall to civil claim different work, but real outcomes.
Sometimes especially in the UK under the APP voluntary code, and in the EU under emerging PSR rules. We help you build the strongest reimbursement claim and challenge denials.
Initial consultation is free. Emergency engagement runs on a fixed daily rate while the window is hot, with a success share if recovered.
Confidential, 30 minutes, no fee. We respond inside business hours within 60 minutes.